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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3c57cb6c743b190cec13cd804afd753531b94ea8
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balance

Transactions list

Total: 8768
Hash:
0x79cc7f4155cb4cab035b36e2a9dbe2b7e0313be38f0b33ed5d1b4917177eea37
From:
0x3c57cb6c743b190cec13cd804afd753531b94ea8
triang
1e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1e+22 ERC20
Cow Swap
Hash:
0x79cc7f4155cb4cab035b36e2a9dbe2b7e0313be38f0b33ed5d1b4917177eea37
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5.506656167407901e+21 ERC20
Cow Swap
To:
0x3c57cb6c743b190cec13cd804afd753531b94ea8
triang
5.506656167407901e+21 ERC20
Hash:
0x4f448526420e42f38b0f8ff43efa97881dbf64f5eecdf0eab59056ab321e636a
From:
0x3c57cb6c743b190cec13cd804afd753531b94ea8
triang
0.004593080498671368 ETH
To:
0x3474ad0e3a9775c9f68b415a7a9880b0cab9397a
triang
0.004593080498671368 ETH
Hash:
0x3328d5f90c4fc9d62fe3958fb7f150af54349be80a380111e474887cf72c468b
From:
0x3c57cb6c743b190cec13cd804afd753531b94ea8
triang
0.003356402277594104 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.003356402277594104 ETH
Base: Base Portal
Hash:
0x4f448526420e42f38b0f8ff43efa97881dbf64f5eecdf0eab59056ab321e636a
From:
0xd96c00a35d55baf81caa339b5dbce40c08db1b96
triang
2e+22 ERC20
To:
0x3c57cb6c743b190cec13cd804afd753531b94ea8
triang
2e+22 ERC20
Hash:
0xae239c4b7afa75cbd4d273c38252732bf75fbf19ad484618d20ebc681402ddd9
From:
0x3c57cb6c743b190cec13cd804afd753531b94ea8
triang
8.3222e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
8.3222e+21 ERC20
Cow Swap
Hash:
0xae239c4b7afa75cbd4d273c38252732bf75fbf19ad484618d20ebc681402ddd9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5.55302484920416e+21 ERC20
Cow Swap
To:
0x3c57cb6c743b190cec13cd804afd753531b94ea8
triang
5.55302484920416e+21 ERC20
Hash:
0x68c6271e77d3ff687e184b856d3fb621594ae6a6aa87bcf4acf20209b14479e8
From:
0x3c57cb6c743b190cec13cd804afd753531b94ea8
triang
0.001898824270797714 ETH
To:
0xfd5abf66b003881b88567eb9ed9c651f14dc4771
triang
0.001898824270797714 ETH
Hash:
0x68c6271e77d3ff687e184b856d3fb621594ae6a6aa87bcf4acf20209b14479e8
From:
0xfd5abf66b003881b88567eb9ed9c651f14dc4771
triang
1.8154242852439906e+21 ERC20
To:
0x3c57cb6c743b190cec13cd804afd753531b94ea8
triang
1.8154242852439906e+21 ERC20
Hash:
0x68c6271e77d3ff687e184b856d3fb621594ae6a6aa87bcf4acf20209b14479e8
From:
0x0000000000000000000000000000000000000000
triang
5446272855731971000 ERC20
genesis
...
To:
0x3c57cb6c743b190cec13cd804afd753531b94ea8
triang
5446272855731971000 ERC20
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